DOSSIERS / THARGELIA TRADING LTD
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Company dossier

THARGELIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410050 · HE410050 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
THARGELIA TRADING LTD
DRCIP data.gov.cy
HE410050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-11
DRCIP data.gov.cy
Κίμωνος, 2,, Floor 1, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΚΟΥΡΑΣdirector—Cyprus registry
MYCNT SERVICE PROVIDERS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100